Meeting Name: City and Borough Assembly Agenda status: Final-revised
Meeting date/time: 2/14/2017 6:00 PM Minutes status: Final  
Meeting location: Assembly Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments: Revised Assembly Packet February 14, 2017
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-019 1  CorrespondenceReminders, Calendars and General Correspondence   Action details Not available
17-013 1  ItemProclamation - 70th Anniversary of Mt. Edgecumbe High School   Action details Video Video
17-014 1  Special ReportSpecial Reports: 1) Alaska Permanent Capital Management, 2) Sitka Community Hospital Board Chair: Update on SEARHC/SCH Collaboration Project   Action details Video Video
17-010 1A ItemApprove the minutes of the January 24 and January 31 Assembly meetingsAPPROVED ON THE CONSENT AGENDA  Action details Not available
17-011 1B ItemApprove a liquor license renewal application for The Channel, LLC dba Channel ClubAPPROVED ON THE CONSENT AGENDA  Action details Not available
17-015 1C ItemApprove the Health Needs and Human Services Commission goals for 2017APPROVEDPass Action details Video Video
17-016 1D ItemApprove Health Needs and Human Services Commission member, Anthony Treas, to serve as an official City and Borough of Sitka liaison to the H.O.P.E. CoalitionAPPROVED ON THE CONSENT AGENDA  Action details Not available
RES 17-03 1E ResolutionAdopting an alternative allocation method for the FY17 Shared Fisheries Business Tax Program and certifying that this allocation method fairly represents the distribution of significant effects of fisheries business activity in FMA 18: Central SoutheastAPPROVEDPass Action details Video Video
RES 17-04 1F ResolutionSupporting the Affordable Care ActAPPROVEDPass Action details Video Video
17-012 1G ItemAppoint Nicole Filipek to a term on the Library Commission and reappoint Charles Horan to fill a term on the Gary Paxton Industrial Park Board through July 2017APPROVEDPass Action details Video Video
17-008 1H ItemApprove sending either an Assembly member or City and Borough of Sitka staff representative to attend the Seatrade Cruise Global event in Fort Lauderdale, FLAPPROVEDPass Action details Video Video
ORD 17-03 1I OrdinanceAmending Sitka General Code Chapter 4.09 "Sales Tax" at Section 4.09.100 "Exemptions" at (N) "Over Three Thousand Dollars on Sales and Rents of Tangible Personal Property and on Sales of Services, and Over Three Thousand Dollars in Rent or Lease of Real Property on a Monthly Basis"   Action details Video Video
ORD 17-03 1  OrdinanceAmending Sitka General Code Chapter 4.09 "Sales Tax" at Section 4.09.100 "Exemptions" at (N) "Over Three Thousand Dollars on Sales and Rents of Tangible Personal Property and on Sales of Services, and Over Three Thousand Dollars in Rent or Lease of Real Property on a Monthly Basis"APPROVEDFail Action details Video Video
ORD 17-03 1  OrdinanceAmending Sitka General Code Chapter 4.09 "Sales Tax" at Section 4.09.100 "Exemptions" at (N) "Over Three Thousand Dollars on Sales and Rents of Tangible Personal Property and on Sales of Services, and Over Three Thousand Dollars in Rent or Lease of Real Property on a Monthly Basis"   Action details Video Video
ORD 17-02 1J OrdinanceAmending Sitka General Code Section 4.19.020 "Annual Transfer of Permanent Fund"APPROVEDPass Action details Video Video
ORD 17-04 1K OrdinanceAdjusting the FY17 Budget (Finance Department operations, pass-thru grant for Crescent Harbor Playground Renovation Project, Sitka Community Hospital equipment lease)APPROVEDPass Action details Video Video
17-017 1L ItemDiscussion/Direction on electric utility rate increases   Action details Not available
17-018 1M ItemDiscussion/Direction/Decision on extending an invitation to President Donald Trump to the Sesquicentennial Commemoration in October 2017   Action details Video Video